Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2024-02-26","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-11,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | 2022-12-12 | ||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2024-01-24","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | 2022-12-12 | ||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2023-03-30","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | 2022-12-12 | ||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-12-12","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | 2022-08-25 | ||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-08-25","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | 2022-03-03 | ||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-03-03","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-12-30 | |||||
thinQ Technologies, Inc DBA: Commio {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh North Carolina 27607","country":"United States of America","declare":"0000-00-00","last_seen":"2022-01-04","sys_id":"6ba0f1f01bbcc510ca5aec21f54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh North Carolina | Intermed Provider | 2021-12-30 | |||||
thinQ Technologies, Inc DBA: Commio;Teli Communications, LLC Principals, Affiliates, Subsidiaries & Parent: Turn/River Capital {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","ct_tel":"9198900000","ct_email":"aaron@commio.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-04-17","sys_id":"7b16a3141be278107ccf20ecac4bcb6a","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"On March 22, 2022, thinQ Technologies, Inc. (\"thinQ\") received a letter from the FCC's Enforcement Bureau that thinQ was \"apparently originating and transmitting illegal robocall traffic on behalf of one or more of its clients\" and that it \"should investigate and, if necessary, cease transmitting such traffic immediately and take steps to prevent your network from continuing to be a source of apparently illegal robocalls.\" On April 5, 2022, thinQ responded to the letter and explained the steps it was taking to prevent customers from using its network to make illegal calls. There has been no follow up from the FCC's Enforcement Bureau concerning this letter and no final determinations have been issued in connection with this letter. \n\nOn Nov. 3, 2023, the Anti-Robocall Multistate Litigation Task Force sent a letter claiming that thinQ \"apparently continues to transmit suspected illegal robocall traffic on behalf of one or more of its customers\" (\"Notice\"). The Notice was a follow-on to a Civil Investigative Demand that thinQ received in August of 2022 and served as an additional notification to ThinQ about its call traffic, and \"to caution ThinQ that it should cease transmitting any illegal traffic immediately.\" ThinQ has taken actions to ensure it is not transmitting illegal traffic. There has been no follow up from the Task Force concerning this Notice and no final determinations have been issued in connection with this Notice."} | 939H | Raleigh NC | Complete S/S | RMP | 2021-09-08 | 2024-02-26 | ||
thinQ Technologies, Inc DBA: Commio;Teli Communications, LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","ct_tel":"9198900000","ct_email":"aaron@commio.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"7b16a3141be278107ccf20ecac4bcb6a","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 939H | Raleigh NC | Complete S/S | 2021-09-08 | 2024-02-26 | |||
thinQ Technologies, Inc DBA: Commio;Teli Communications, LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","ct_tel":"9198900000","ct_email":"aaron@commio.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"United States of America","declare":"2024-02-14","last_seen":"2024-02-26","sys_id":"7b16a3141be278107ccf20ecac4bcb6a","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 939H | Raleigh NC | Complete S/S | 2021-09-08 | 2024-02-14 | |||
thinQ Technologies, Inc DBA: commio, Teli Communications LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd #100 | Raleigh NC 26707","ct_tel":"9198900000","ct_email":"aaron@thinq.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"USA","declare":"2021-08-17","last_seen":"2021-09-08","sys_id":"13cbc9191b85f0107ccf20ecac4bcb15","is_new":-20,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh NC | Intermed Provider | 2021-06-28 | 2021-08-17 | ||||
thinQ Technologies, Inc DBA: commio, Teli Communications LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd #100 | Raleigh NC 26707","ct_tel":"9198900000","ct_email":"aaron@thinq.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"Malta","declare":"2021-08-17","last_seen":"2021-08-26","sys_id":"13cbc9191b85f0107ccf20ecac4bcb15","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Malta FOREIGN | Intermed Provider | 2021-06-28 | 2021-08-17 | ||||
thinQ Technologies, Inc DBA: commio, Teli Communications LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd #100 | Raleigh NC 26707","ct_tel":"9198900000","ct_email":"aaron@thinq.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"Hong Kong","declare":"2021-08-17","last_seen":"2021-08-23","sys_id":"13cbc9191b85f0107ccf20ecac4bcb15","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Hong Kong FOREIGN | Intermed Provider | 2021-06-28 | 2021-08-17 | ||||
thinQ Technologies, Inc DBA: commio, Teli Communications LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd #100 | Raleigh NC 26707","ct_tel":"9198900000","ct_email":"aaron@thinq.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"United States","declare":"2021-08-17","last_seen":"2021-08-21","sys_id":"13cbc9191b85f0107ccf20ecac4bcb15","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh NC | Intermed Provider | 2021-06-28 | 2021-08-17 | ||||
thinQ Technologies, Inc DBA: commio, Teli Communications LLC {"ct_name":"Aaron Leon","ct_title":"CEO","ct_dept":"Executive","ct_address":"5420 Wade Park Blvd #100 | Raleigh NC 26707","ct_tel":"9198900000","ct_email":"aaron@thinq.com","bz_address":"5420 Wade Park Blvd | Suite 100 | Raleigh NC 27607","country":"United States","declare":"2021-06-30","last_seen":"2021-08-17","sys_id":"13cbc9191b85f0107ccf20ecac4bcb15","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Raleigh NC | Intermed Provider | 2021-06-28 | 2021-06-30 |